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Solicitor barred from running firms under regulatory practice controls
A practising certificate has been restricted to prevent senior and compliance roles
Old Bailey convicts captain after inaction leads to explosive North Sea death
Court hears how sustained inaction led to a fatal North Sea collision and explosion
Solicitors’ firm fined £25,000 after years of AML control failures
A regulatory investigation uncovered long-running failures in anti-money laundering compliance
Serial killer admits teen’s murder 26 years after crime went cold
Man already jailed for five murders admits killing teenager after decades-long investigation